Verano Holdings Corp — Proxy Solicitation & Information Statement 2021

Jan 29, 2021

January 29, 2021

Filed via SEDAR

To: All Canadian Securities Regulatory Authorities

Subject: Majesta Minerals Inc. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

M	eeting Type:	Special Meeting
M	eeting Date:	March 10, 2021
R	ecord Date for Notice of Meeting:	February 1, 2021
R	ecord Date for Voting:	February 1, 2021
B	eneficial Ownership Determination Date:	February 1, 2021
Cl	ass of Securities Entitled to Vote:	Common
IS	IN:	CA5606941014
M	eeting Location:	Toronto, Ontario
Is	suer sending proxy materials directly to NOBOs:	No
Is	suer paying for delivery to OBOs:	Yes
N	otice and Access for Beneficial Holders:	No
N	otice and Access for Registered Holders:	No
	ccordance with applicable securities regulations we are filing this information with you in our capacityt f th I

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY Agent for MAJESTA MINERALS INC.